(758) 468-3200
Government Saint Lucia
Home
About AG Office
Mission & Strategic Priorities
Organizational Structure of Chambers
Role of The Attorney General
Former Attorney Generals
Departments
Heads of Departments
Legislative Drafting
Advice and Litigation
Registry of Companies & Intellectual Property
Administration
Financial Intelligence Authority
Accessibility
Fees
Contact Us
Home
/
Departments
/
Legislative Drafting
/
Revised Laws of Saint Lucia
/
AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION ACT
/
1. Short title
Revised Laws of Saint Lucia (2022)
Back to Revised Laws of Saint Lucia (2022)
Back to Table of Contents
PRELIMINARY
1. Short title
This Act may be cited as the Automatic Exchange of Financial Account Information Act.
Next
1. Short title
3. Application
4. Convention to have the force of law
4A. Inconsistent laws
6. Powers of the competent authority
7. Secrecy
14. Records
8. Immunity from suit
9. Non-Reporting Financial Institution, Excluded Account and Participating Jurisdiction
10. Return
16. Penalty
11. Communication of confidential information
12. Amendment and correction to return
13. Due diligence requirements
15. Service providers
17. Liability to penalty
18. Assessment of penalty
19. Enforcement of penalty
20. Right to object to penalty
Schedule 1
21. Procedure on objection to penalty
Schedule 2
22. Notice of appeal
23. Refusal or failure to provide information
24. Anti-avoidance
25. Amendment of Schedule
26. Regulations
2. Interpretation
5. Function of competent authority
5A. Delegation of functions
5B. Power to require the production of information
6. Power to enter premises to obtain information